ENERGETICS TOPCO LIMITED

FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW  G72 0FT
  • Liquidation
  • Private Limited Company
  • Company No. SC455074
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

ENERGETICS TOPCO LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in GLASGOW. ENERGETICS TOPCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 3 months and 17 days.

Name ENERGETICS TOPCO LIMITED
Company number SC455074
Company type Private Limited Company
Incorporation date 22 Jul 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FENICK HOUSE LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
GLASGOW
G72 0FT
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Energetics Group Limited Cavendish Place, Birchwood Park, WA3 6WU Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2019, (-1774 days left)
Latest accounts 31 March 2018
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

No mortgages have been registered against ENERGETICS TOPCO LIMITED.

Previous Names

Name Change Date
ENERGETICS TOPCO LIMITED 22 Jul 2013